Ana Carmen Mata Rico

PEP | ESP
Last update: 21/02/2026
Ana Carmen Mata Rico
Name: Ana Carmen Mata Rico
Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

  • ESP
  • — (ESP)
  • — (ESP)
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP
  • ESP

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana Carmen Mata Rico have any sanctions?

No, Ana Carmen Mata Rico currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana Carmen Mata Rico a PEP (Politically Exposed Person)?

Yes, Ana Carmen Mata Rico is considered a PEP under the following countries' regulations: Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain , Spain .

3. What is the relationship between Ana Carmen Mata Rico and the AML regulation in Spain?

Ana Carmen Mata Rico is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Ana Carmen Mata Rico and the AML regulation in Spain?

Ana Carmen Mata Rico is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ana Carmen Mata Rico and the AML regulation in Spain?

Ana Carmen Mata Rico is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ana Carmen Mata Rico and the AML regulation in Spain?

Ana Carmen Mata Rico is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ana Carmen Mata Rico and the AML regulation in Spain?

Ana Carmen Mata Rico is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Ana Carmen Mata Rico and the AML regulation in Spain?

Ana Carmen Mata Rico is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

9. What is the relationship between Ana Carmen Mata Rico and the AML regulation in Spain?

Ana Carmen Mata Rico is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

10. What is the relationship between Ana Carmen Mata Rico and the AML regulation in Spain?

Ana Carmen Mata Rico is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

11. What is the relationship between Ana Carmen Mata Rico and the AML regulation in Spain?

Ana Carmen Mata Rico is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

12. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

13. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ana Carmen Mata Rico:

Name Info Source
Portal de Entidades Locales de la Secretaría del Estado PEPs ESP
Web del Partido Popular de Andalucía PEPs ESP
Web de la Junta de Andalucía PEPs ESP
Web de la Diputación Provincial de Málaga PEPs ESP
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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